Director of Public Prosecutions v K (a Minor): QBD 1990

The defendant a schoolboy aged 15 had spilled some acid during a chemistry lesson. He went to wash his hands, but took a test tube of acid with him. Hearing others coming and panicking, he poured it into an upturned hot air drier. He returned to class, intending to come back later. In the meantime, the next user had the acid squirted in his face causing him injury.
Held: The prosecutor’s appeal succeeded. The taking of a risk that someone else would use the machine before he could get back to it amounted to recklessness: ‘it was clear that the Defendant knew full well that he had created a dangerous situation and the inescapable inference was that he decided to take the risk of someone using the machine before he could get back and render it harmless or gave no thought to that risk.’ After referring to Clarence: ‘In the same way a Defendant, who pours a dangerous substance into a machine, just as truly assaults the next user of the machine as if he had himself switched the machine on. So, too, in my judgment would he be guilty of an assault if he was guilty of relevant recklessness.’

Judges:

Parker LJ

Citations:

[1990] 1 All ER 331, (1990) 91 Cr App R 23

Statutes:

Offences Against the Persons Act 1861 47

Jurisdiction:

England and Wales

Citing:

CitedRegina v Clarence CCCR 20-Nov-1888
The defendant knew that he had gonorrhea. He had intercourse with his wife, and infected her. She would not have consented had she known. He appealed his convictions for assault and causing grievous bodily harm.
Held: ‘The question in this . .

Cited by:

CitedRegina v Spratt CACD 2-Jan-1990
The defendant fired his air gun from a window hitting a six year old girl. He admitted a section 47 assault on the basis that he had been unaware of her presence, and had given no thought to any risk.
Held: Failure to give any thought to a . .
CitedDirector of Public Prosecutions v Santa-Bermudez Admn 13-Nov-2003
The prosecutor appealed a finding of no case to answer on an accusation of assault occasioning actual bodily harm. The victim, a police officer, was searching the pockets of an arrested person, when she was injured by a hypodermic needle. She had . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 13 May 2022; Ref: scu.223560

Oxford v Moss: QBD 1978

The defendant, a student, was accused of theft after he obtained a draft of a paper for his forthcoming engineering exam. It was accepted that the paper itself had not been appropriated. The prosecutor appealed dismissal of the case, sayng that he was guilty of the theft of intangible property within section 4.
Held: information is not property for the purposes of theft. The confidentiality which inhered in the paper was a right over property and not a right in property. It was not intangible property.

Citations:

[1978] 68 Cr App Rep 183, [1979] Crim LR 119

Statutes:

Theft Act 1968 4(1)

Jurisdiction:

England and Wales

Crime

Updated: 13 May 2022; Ref: scu.220549

Regina v Chapman: CCA 1958

The court accepted that the word `unlawfully’ in relation to carnal knowledge had in many early statutes not been used with any degree of precision, and he referred to a number of enactments making it a felony unlawfully and carnally to know any woman-child under the age of 10. ‘One would think that all intercourse with a child under ten would be unlawful; and on that footing the word would be mere surplusage.’

Citations:

[1958] 3 WLR 401, [1959] 1 QB 100, [1958] 3 All ER 143

Statutes:

Sexual Offences Act 1956 19

Jurisdiction:

England and Wales

Cited by:

AppliedRegina v J (rape: marital exemption) Crwn 1991
(Crown Ct at Teesside) A husband was charged with having raped his wife, from whom he was living apart at the time.
Held: The charge was bad. s 1(1)(a) of the 1976 Act had the effect that the marital exemption embodied in Hale’s proposition . .
CitedRegina v R HL 23-Oct-1991
H has no right to sexual intercourse with W – rape
The defendant appealed against his conviction for having raped his wife, saying that intercourse with his wife was necessarily lawful, and therefore outside the statutory definition of rape. Due to the matrimonial difficulties, the wife had left . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 13 May 2022; Ref: scu.194939

Regina v Richman and Richman: 1982

Citations:

[1982] CLY 544

Statutes:

Criminal Justice Act 1925 47

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Shortland CACD 23-May-1995
The defendant had made a false statement in order to obtain the issue of a passport. She had signed in the name of a deceased child, but claimed that she had been non-violently coerced by her husband.
Held: Coercion of a wife by her husband . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 13 May 2022; Ref: scu.190226

Regina v Spurge: CCA 1961

The driver claimed automatism as his defence.
Held: The defendant ‘continued to drive when he was unfit to do so, and when he should have been aware of his unfitness.’

Citations:

[1961] 2 QB 205

Jurisdiction:

England and Wales

Cited by:

DistinguishedMansfield and Another v Weetabix Limited and Another CA 26-Mar-1997
A lorry belonging to the defendants failed to take a bend crashing into the plaintiffs’ shop causing extensive damage. Mr Terence Tarleton, the driver later died, as did Mrs Mansfield. Mr Tarleton did not know he had malignant insulinoma, resulting . .
Lists of cited by and citing cases may be incomplete.

Road Traffic, Crime

Updated: 12 May 2022; Ref: scu.190020

Regina v William Jones And James MacDonell: 1850

In an indictment preferred at the assizes for a felony committed on the high seas, it is sufficient to allege that the offence was committed ‘on the high seas,’ without also
averring, that the offence was committed within the jurisdiction of the Admiralty.

Citations:

[1850] EngR 64, (1850) 2 Car and K 165, (1850) 175 ER 69

Links:

Commonlii

Jurisdiction:

England and Wales

Crime

Updated: 11 May 2022; Ref: scu.297411

Nagy v Weston: QBD 1965

The defendant was prosecuted after selling hot dogs from a van parked on a busy street in Oxford. The court was asked when such would become an illegal obstruction.
Held: Such a use ‘could not . . be said to be incidental to the right to pass and repass along the street.’
Lord Parker CJ said: ‘It is undoubtedly true – counsel for the appellant is quite right – that there must be proof that the user in question was an unreasonable use. Whether or not the user amounting to an obstruction is or is not an unreasonable use of the highway is a question of fact. It depends on all the circumstances, including the length of time the obstruction continues, the place where it occurs, the purpose for which it is done, and, of course, whether it does in fact cause an actual obstruction as opposed to a potential obstruction.’

Judges:

Lord Parker CJ

Citations:

[1965] 1 All ER 78, [1965] 1 WLR 280

Jurisdiction:

England and Wales

Cited by:

AppliedHirst and Agu v Chief Constable of West Yorkshire QBD 1987
The defendants were arrested after distributing leaflets outside a furriers, and appealed against convictions for obstructing the highway.
Held: The appeals succeeded. In deciding whether there was a lawful excuse for a technical obstruction . .
CitedDirector of Public Prosecutions v Jones and Lloyd HL 4-Mar-1999
21 people protested peacefully on the verge of the A344, next to the perimeter fence at Stonehenge. Some carried banners saying ‘Never Again,’ ‘Stonehenge Campaign 10 years of Criminal Injustice’ and ‘Free Stonehenge.’ The officer in charge . .
CitedJones and Lloyd v Director of Public Prosecutions Admn 23-Jan-1997
The appellants had been peacefully protesting at Stonehenge. They were among others who refused to leave when ordered to do so under an order made by the police officer in charge declaring it to be a trespassory assembly under the 1986 Act. They . .
CitedScott v Mid-South Essex Justices and Keskin Admn 25-Mar-2004
The private prosecutor appealed against the dismissal by the magistrates of his allegation that the defendant had unlawfully obstructed the highway. In essence the question was whether Mr Keskin should have been found to have a lawful excuse. He . .
Lists of cited by and citing cases may be incomplete.

Crime, Land

Updated: 11 May 2022; Ref: scu.192191

Taylor’s Case: 1676

(Year?) An iriformatiori exhibited against him in the Crown Offce, for uttering of dlvers blasphemous expressions, horrible to hear, (viz.) that Jesus Christ was a bastard, a whoremaster, religion was a cheat ; and that he neither feared God, the devil, or man.
Beirig upon his trial, he acknowleclged the speaking of the words, except the word bastard ; and for the rest, he pretended to mean them in another sense than they ordinarily bear, (viz.) whoremaster, i.e. that Christ was master of the whore of Babylon, and such kind of evasions for the rest. But all the words being proved by several witnesses, he was found guilty.
And Hale said, that such kind of wicked blasphemous words were not only an offence to God and religion, but a crime against the laws, State and Government, and therefore punishable in this Court. For to say, religion is a cheat, is to dissolve all those obligations whereby the civil societies are preserved, arid that Christianity is parcel of the laws of England ; and therefore to reproach the Christian religion is to speak in subversion of the law.
Wherefore they gave judgment upon him, (viz.) to stand iri the pillory in three several places, and to pay one thousand marks fine, and to find sureties for his good behaviour during life.
An attack on Christian beliefs would undermine and endanger society: ‘For to say that religion is a cheat is to dissolve all those obligations whereby the civil societies are preserved and that Christianity is a parcel of the laws of England and therefore to reproach Christianity is to speak in subversion of the law.’ and ‘Contumelious reproaches of God and of the religion established are punishable here…. the Christian religion is part of the law itself’.

Judges:

Sir Matthew Hale

Citations:

(1676) 3 Keb 607, [1726] EngR 773, (1726) 1 Vent 293, (1726) 86 ER 189 (C)

Links:

Commonlii

Jurisdiction:

England and Wales

Cited by:

CitedGreen, Regina (on the Application of) v The City of Westminster Magistrates’ Court, Thoday, Thompson Admn 5-Dec-2007
The claimant appealed from the refusal by the magistrate to issue summonses for the prosecution for blashemous libel of the Director General of the BBC and the producers of a show entitled ‘Jerry Springer – The Opera.’
Held: The gist of the . .
CitedCorway v Independent Newspapers (Ireland) Limited 30-Jul-1999
(Supreme Court of Ireland) . .
ApprovedDominus Rex v Woolston 1732
The defendant having publish’d several discourses on the miracles of Christ, in which he maintain’d that the same are not to be taken in a literal sense, but that the whole relation of the life and miracles of our Lord Christ in the New Testament, . .
Lists of cited by and citing cases may be incomplete.

Crime, Ecclesiastical

Updated: 10 May 2022; Ref: scu.261809

Rex v Ensor: 1887

‘In the history of the Star Chamber it is said:- ‘In all ages libels have been most severely punished in this court, but most especially they began to be frequent about 42 and 43 Elizabeth, (1600, when Sir Edward Coke was her Attorney General).
‘In this passage therefore he was probably giving his impression of the Star Chamber practice, which no one would now regard as of any authority. There are, I think, many instances in which Lord Coke’s views of the criminal law are doubtful and go far beyond the authorities he refers to. In this passage he refers to none.’ The court then considered the ‘only real’ authority, R v Topham. and said; ‘The judgment seems to me to show that a mere vilifying of the deceased is not enough… There must be a vilifying of the dead with a view to injure his posterity. The dead have no rights and can suffer no wrongs. The living alone can be the subject of legal protection, and the law of libel is intended to protect them, not against every writing which gives them pain, but against writings holding them up individually to hatred, contempt or ridicule. This, no doubt, may be done in every variety of way. It is possible, under the mask of attacking a dead man, to attack a living one…..I wish to add that I regard the silence of the authorities and the general practice of the profession as a more weighty authority on this point than the isolated statements of Lord Coke and the few unsatisfactory cases referred to in R v Topham. I am reluctant in the highest degree to extend the criminal law. To speak broadly, to libel the dead is not an offence known to our law.’

Judges:

Stephen J

Citations:

(1887) 3 TLR 366

Jurisdiction:

England and Wales

Defamation, Crime

Updated: 09 May 2022; Ref: scu.221967

Rex v Rule: 1937

A constituent wrote to his MP asking for assistance to lodge a complaint to the appropriate MP concerning the conduct of a public official in that consituency.
Held: Qualified privilege was a defence to a criminal charge of defamatory libel.

Citations:

[1937] 2 KB 375

Jurisdiction:

England and Wales

Defamation, Crime

Updated: 09 May 2022; Ref: scu.221966

Re X, Petitioner: 1995

Citations:

1995 SCCR 407

Jurisdiction:

Scotland

Cited by:

CitedGary Follen v Her Majesty’s Advocate PC 8-Mar-2001
PC High Court of Justiciary (Scotland) The defendant said that a trial under the section infringed his right to a fair trial, because of a ten month delay by the prosecutor. On arrest he had been recalled to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 09 May 2022; Ref: scu.195988

Rukwira v Director of Public Prosecutions: Admn 1993

There was a fracas on the landing in a council block of flats. Access to the landing was gained by an entry phone system controlled by the, occupants of the individual self contained flats. The question for the Divisional Court was whether the communal landing fell within the definition of a dwelling under section 8.
Held: Macpherson J said that the answer to the question had to be found by focusing carefully on the statutory definition. He held that the common parts in issue in that case were the means of access to the living accommodation, but they were not part of the dwelling itself, that they were not part of the structure occupied as a person’s home, and they could not properly be described as living accommodation because the householder lived inward of the front door, and not outward onto the common landing.

Judges:

Kennedy LJ, Macpherson J

Citations:

[1993] Crim LR 1882

Statutes:

Public Order Act 1986 8

Jurisdiction:

England and Wales

Crime

Updated: 09 May 2022; Ref: scu.594663

Holland v Her Majesty’s Advocate: HCJ 21 Aug 2003

The defendant appealed his conviction after a dock identification.
Held: Scotland is unique among the jurisdictions in the United Kingdom in the significance that it attaches to dock identification. However, Scottish law was not alone in this.

Judges:

Lord Abernethy And Lord Justice Clerk And Lord Osborne

Citations:

2003 SLT 1119

Links:

ScotC

Jurisdiction:

Scotland

Cited by:

Appeal fromHolland v Her Majesty’s Advocate (Devolution) PC 11-May-2005
The defendant appealed his convictions for robbery. He had been subject to a dock identification, and he complained that the prosecution had failed in its duties of disclosure.
Held: The combination of several failings meant that the defendant . .
Appeal fromHolland v Her Majesty’s Advocate IHCS 16-Jun-2004
. .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 09 May 2022; Ref: scu.191036

Rex v Threlfall: CCA 1914

The court considered an allegation of perjury under the 1911 Act, saying: ‘The section . . amounts to this, that there can be no conviction on the evidence of one witness alone; there must be one witness and something else in addition’

Citations:

[1914] 10 CAR 112

Statutes:

Perjury Act 1911 4

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cooper CACD 5-May-2010
The defendant appealed his conviction for perjury. On being accused of using a mobile phone when driving, he claimed to have been using a hands free system. Evidence later showed that his kit had been fitted only after the date of the alleged . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 08 May 2022; Ref: scu.409987

Rex v Rose: 1937

Attempting to pervert the course of justice by misleading the police as to the commission of a criminal offence with the result of an arrest of an innocent party.

Citations:

[1937] 1 Jo Crim Law 171

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Cotter and Others CACD 10-May-2002
The defendants appealed against convictions for conspiracy to pervert the course of justice. They said that the fact that an investigation followed a false allegation was insufficient to found a complaint, and that the extent of the crime was so . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 May 2022; Ref: scu.383660

Emperor of Austria v Day and Kossuth: 1861

The defendants had printed banknotes in London. Kossuth intended to use the notes in Hungary after overthrowing the Emperor of Austria by revolution. The Emperor obtained an injunction restraining the defendants from continuing to manufacture them. The defendants appealed.
Held: The injunction was upheld. One of the defences advanced was that the injunction should be refused because the proceedings were brought to protect the Emperor’s political power and prerogatives. Lord Campbell LC:’if the suit were instituted merely to support his political power and prerogatives’ he would have denied the Emperor the right to maintain the suit.
Lord Justice Turner agreed and noted that the bill put the plaintiff’s case on three grounds: (i) violation of the rights and prerogative of the plaintiff as King of Hungary ‘by promotion of revolution and disorder and otherwise’; (ii) injury to the State of Hungary by the introduction of a spurious circulation into that kingdom; and (iii) injury to the subjects of the plaintiff by the same cause. There was no doubt that the court did not have jurisdiction to interfere on the grounds that the notes were intended to be used for the purpose of promoting revolution and disorder. He rejected the second ground saying the right of coining and issuing paper money is the prerogative of a sovereign: ‘so far, therefore, as this bill is founded upon the prerogative rights of the Plaintiff, or upon the political rights of his subjects’ the injunction should be refused: ‘the prerogative rights of sovereigns seem to me, as at present advised, to stand very much upon the same footing as acts of State and matters of that description, with which the municipal courts of this country do not and cannot interfere’.
But the court upheld the injunction on the third ground on which the bill was based. Lord Campbell was of the opinion that ‘if the acts meditated by the defendants and forbidden by this injunction were actually done, a pecuniary loss would be sustained by the plaintiff and by all his subjects, holders of the existing currency’. The court has jurisdiction to protect property from an act which, if completed, would give a right of action. Lord Justice Turner said that the third ground on which the bill was based alleged a case of injury to the subjects of the kingdom, ‘an injury not to the political but to the private rights of the plaintiff’s subjects’. He concluded: ‘I agree that the jurisdiction of this Court in a case of this nature rests upon injury to property actual or prospective, and that this Court has no jurisdiction to prevent the commission of acts which are merely criminal or merely illegal, and do not affect any rights of property, but I think there are here rights of property quite sufficient to found jurisdiction in this Court.’

Judges:

Lord Campbell LC, Lord Justice Turner

Citations:

(1861) 2 Giff 628

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
CitedKingdom of Spain v Christie, Manson and Woods Ltd 1986
The court questioned the basis of the cause of action asserted in Austria -v- Day. . .
CitedRCA Corporation v Pollard CA 1982
The illegal activities of bootleggers who had made unauthorised recordings of concerts, diminished the profitability of contracts granting to the plaintiffs the exclusive right to exploit recordings by Elvis Presley.
Held: The defendant’s . .
CitedMbasogo, President of the State of Equatorial Guinea and Another v Logo Ltd and others CA 23-Oct-2006
Foreign Public Law Not Enforceable Here
The claimant alleged a conspiracy by the defendants for his overthrow by means of a private coup d’etat. The defendants denied that the court had jurisdiction. The claimants appealed dismissal of their claim to damages.
Held: The claims were . .
Lists of cited by and citing cases may be incomplete.

Crime, International

Updated: 07 May 2022; Ref: scu.239959

Regina v Dhilon (Pritpal): CACD 23 Nov 2005

The defendant appealed his conviction for escaping from lawful custody. He had been arrested, but then taken to and left at a local hospital. No officer stayed with him, and he later left and went home.
Held: His appeal succeeded. All the necessary elements of the offence had to be established. This included that the defendant believed himself to be in custody at the time. The judge’s direction did not have sufficient clarity as to the need for continuity of custody.

Citations:

Times 29-Nov-2005

Jurisdiction:

England and Wales

Citing:

CitedRegina v Timmis CACD 1976
The defendant had been stopped as a result of erratic driving and breathalysed. The test proving positive, the defendant was told that we would be taken in custody to a police station and he was placed in a police car. He was then left alone for . .
CitedH v Director of Public Prosecutions CACD 2003
. .
CitedE v Director of Public Prosecutions CACD 2002
. .
CitedDillon v The Queen PC 25-Jan-1982
(Jamaica) The appellant police officer had been convicted that by his negligence he had allowed two prisoners to escape from custody. Given doubt that they were in fact lawfully in custody he argued that there was an onus on the prosecution to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 May 2022; Ref: scu.236327

E v Director of Public Prosecutions: CACD 2002

Citations:

[2002] Crim LR 737

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Dhilon (Pritpal) CACD 23-Nov-2005
The defendant appealed his conviction for escaping from lawful custody. He had been arrested, but then taken to and left at a local hospital. No officer stayed with him, and he later left and went home.
Held: His appeal succeeded. All the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 May 2022; Ref: scu.236331

Regina v WR: CACD 11 Jul 2005

The court considered the addition of a charge of indecent assault to cover an allegation amounting to rape: ‘Historically, when the issue had been one of consent in a rape charge, it had always been accepted that if a girl were under the age of sixteen, and a jury were to find not guilty of rape on the issue of consent, it was open to a jury – if it accepted that the intercourse had taken place, to find on an alternative verdict a defendant guilty of indecent assault. The issue now is whether that remains still open to the jury. Until the case of R v J, [2004] 3 WLR 1019 – until the decision of the House of Lords in the case, no-one had considered that there might be a problem. But, it is submitted by Mr Hoare – to whom I am grateful for his skeleton argument and for his oral submissions – it is submitted that there had been a complete sea change as a result of the case of J. Such a sea change, which he submitted, might be thought to have resulted in irrational and incoherent decisions which might bring the law into disrepute, and adopting the view of Baroness Hale in that case the position might well be undeserved, But nonetheless technically correct, and his submission is this.
That when the matters, which are now admitted by the defendant, consist of unlawful sexual intercourse, provided that the case was brought outside the time limit for a proper prosecution for that offence, it is no longer open to the jury on the facts of unlawful sexual intercourse to convict of indecent assault. J, he says, now will affect a sea change, both procedurally and substantively, in the time honoured way in which these matters have been dealt with.

The facts of J were effectively these. That there had had been consensual sexual intercourse between a seventeen year old girl. Sorry, a seventeen year old complainant alleged that between the ages of thirteen and fifteen, she had had consensual sexual intercourse with the defendant. He had denied that but was convicted. But, submitted – at various stages both before the trial judge and at various stages of appeal – that because the prosecution had been out of time for bringing the charges of unlawful sexual intercourse, that had deliberately chosen to charge on the basis of indecent assault, it was an abuse of process for the matter to be allowed to continue. The abuse of process argument went before the trial judge and the Court of Appeal, but no doubt at the prodding of the House of Lords, the matter was slightly altered in the sense that what their lordships really considered was whether the wording of the statute allowed what had in fact happened. So, reflecting again, what had happened was this. The prosecution would have been for unlawful sexual intercourse had it been done timeously. It was too late, and quite openly the prosecution then sought to proceed by way of charges of indecent assault and made it quite clear that that was what they were going to do. And indeed, it followed a line of cases which had come before the Appeal Court, not on that point, but on the question of the sentencing which was appropriate.
The House of Lords found that where the statutory provision as here, in relation to time limits, was clear and unambiguous, the court could not decline to give effect to it on the grounds that the rationale here of the time limits might have been anachronistic, discredited or unconvincing. That Parliament must have decided there was a reason for a time limit, Parliament had not altered it and that accordingly, when the only evidence of sexual intercourse with a girl under sixteen was relied upon, the defendant could not be prosecuted for indecent assault after twelve months had elapsed. And in effect, Mr Hoare now says well that’s the situation on the facts. The prosecution on this charge of rape could not have put an alternative matter of unlawful sexual intercourse, and therefore it follows from that indecent assault cannot follow. It is really an attractive argument, but one which I do not accept.
J was concerned with specific facts as to the basis upon which the prosecution was launched. This is a case of rape. It’s a case of rape and where the issue – in terms of the time when the girl was under sixteen – the issue is one of consent in matters where the jury finds that matter occur below the age of sixteen, the issue is one of consent. It is not a case where a procedural device has been adopted to get round a time limit. There is no time limit in relation to rape and it is my judgment that the Crown is still entitled to ask the jury to consider alternative verdicts of indecent assault.’

Citations:

[2005] EWCA Crim 1907

Jurisdiction:

England and Wales

Citing:

CitedRegina v J HL 14-Oct-2004
The defendant was to have been accused of having unlawful sexual intercourse with a girl under 16. Proceedings could not be brought, because the allegation was more than a year old, and he was instead accused of indecent assault, but on the same . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 May 2022; Ref: scu.234979

Regina v Sansom: CACD 2 Jan 1991

The appellants had been charged with conspiracy contrary to section 1 of the Criminal Law Act 1977. The court rejected the argument that the principle laid down in Somchai referred only to the common law and that it could not be applied to conspiracies charged under the Act of 1977. It should now be regarded as the law of England on this point.

Judges:

Taylor LJ

Citations:

[1991] 2 QB 130, (1991) 92 Cr App R 115

Statutes:

Criminal Law Act 1977 1

Jurisdiction:

England and Wales

Citing:

AppliedSomchai Liangsiriprasert v Government of the United States of America PC 1991
(Hong Kong) Application was made for the defendant’s extradition from Hong Kong to the USA. The question was whether a conspiracy entered into outside Hong Kong with the intention of committing the criminal offence of trafficking in drugs in Hong . .

Cited by:

CitedRegina v Bartle and Commissioner of Police for the Metropolis and Others, ex parte Pinochet Ugarte; Regina v Evans and Similar (No 3) HL 24-Mar-1999
An application to extradite a former head of state for an offence which was not at the time an offence under English law would fail, but could proceed in respect of allegations of acts after that time. No immunity was intended for heads of state. . .
CitedSheppard and Another, Regina v CACD 29-Jan-2010
The defendants appealed against their convictions for publishing racially inflammatory material. They skipped bail during the trial, were convicted in their absence, and returned after being refused asylum in the US. The convictions related to . .
Lists of cited by and citing cases may be incomplete.

Crime, Jurisdiction

Updated: 07 May 2022; Ref: scu.235353

Regina v Butt: CACD 17 Mar 2005

The defendant appealed his conviction for rape. In managing the time taken the judge had eventually limited a prolonged cross examination of the complainant.
Held: Judge’s had a clear duty to manage the time taken in a trial. The judge had been very patient, and after the time limit had been imposed, counsel had failed to make the best use of the time remaining to him. The appeal failed.

Judges:

Dyson LJ, Dobbs J, Findlay Burke QC

Citations:

Times 02-May-2005

Jurisdiction:

England and Wales

Citing:

CitedRegina v McFadden CACD 1975
Unfair limitation of cross examination of witness by judge. . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 07 May 2022; Ref: scu.226019

Regina v Lockwood: CACD 2002

The court heard a second application in person for permission to appeal a conviction for producing cannabis. The defence was necessity. He claimed to use cannabis medicinally to relieve pain. He complained about the judge’s directions on the defence to the effect that the prosecution had to satisfy the jury that necessity was not a possibility, and that they could only convict if they rejected what the defendant said. The jury were to consider whether they were sure that he only relied on this defence after he had been told about it after his interview and it had not occurred to him beforehand, followed by a direction that ‘If you are sure that necessity played no part in this until after the interview, then he is guilty’.
Held: The ‘directions were both clear and correct. Having correctly directed them on necessity, the issue was left to the jury in terms which could not have been made clearer’.

Judges:

Mitchell and Keith JJ

Citations:

[2002] EWCA Crim 60

Statutes:

Misuse of Drugs Act 1971

Jurisdiction:

England and Wales

Cited by:

CitedQuayle and others v Regina, Attorney General’s Reference (No. 2 of 2004) CACD 27-May-2005
Each defendant appealed against convictions associated variously with the cultivation or possession of cannabis resin. They sought to plead medical necessity. There had been medical recommendations to move cannabis to the list of drugs which might . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.225365

Regina v Lewis: CACD 6 Apr 2005

The defendant had been convicted under the 1981 Act. The European Court of Human Rights had found that police officers had infringed his human rights by their entrapment of him into offering them counterfeit currency. He now appealed his conviction.
Held: The finding that his human rights had been infringed did not necessarily make his conviction unsafe. The defendant had pleaded guilty after receiving legal advice, and there was overwhelming evidence independent of that complained of that he had been content to supply counterfeit currency. The conviction was not unsafe.

Citations:

Times 19-May-2005, [2005] EWCA Crim 859

Statutes:

Forgery And Counterfeiting Act 1981 16(1)

Jurisdiction:

England and Wales

Citing:

CitedEdwards and Lewis v United Kingdom ECHR 27-Oct-2004
E had been convicted of possession of heroin with intent to supply, and L of possession of counterfeit currency. In each case public interest certificates had been obtained to withold evidence from them. The judge had refused requests to exclude . .
CitedJasper v The United Kingdom ECHR 16-Feb-2000
Grand Chamber – The defendants had been convicted after the prosecution had withheld evidence from them and from the judge under public interest immunity certificates. They complained that they had not had fair trials.
Held: The right was . .

Cited by:

CitedDowsett v Criminal Cases Review Commission Admn 8-Jun-2007
The claimant had been convicted in 1993 of involvement in a murder. He had complained that the police had failed to disclose material which would have been of assistance to him. He had requested the Commission to take examine and pursue his appeal. . .
Lists of cited by and citing cases may be incomplete.

Crime, Human Rights

Updated: 06 May 2022; Ref: scu.225047

Cullen v Jardine: CACD 1995

90 trees were felled by the defendant without a licence over a period of three days.
Held: May LJ: ‘It was entirely possible for magistrates to decide which trees were cut down illegally and which were not, and to impose penalties by reference to those findings. The mere fact that a number of issues may arise in the course of the trial does not turn one activity into two or more activities and thus render the information bad for duplicity . . the question of duplicity is one of fact and degree . . ‘

Judges:

May LJ

Citations:

[1995] Crim LR 668

Jurisdiction:

England and Wales

Cited by:

CitedTovey and Another v Regina CACD 9-Mar-2005
Each defendant appealed sentences where he had committed a series of offences and the sentence had been for specimen acts.
Held: When choosing representative offences a prosecutor should be careful to try to give the court a proper picture of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.224235

Regina v Price (Herbert): CACD 1989

A woman went to consult the defendant, a doctor, as she thought she was pregnant and did not wish to have the child. It was common ground that she told the defendant she thought she was some three months pregnant, that she desired not to have the child and that there was talk of going to Harley Street if there was any question of terminating any pregnancy. Although she exhibited most of the classic symptoms of being pregnant the defendant apparently told her that he did not think she was. The defendant suggested that she should be fitted with a Gynekoil, an IUD, according to the defendant, because she was frightened of becoming pregnant, and according to the woman, to procure an abortion. Two days later, the coil was inserted. The following day the woman went to a police surgeon who concluded she was pregnant and would shortly miscarry which she did on the following day, the foetus being some ten weeks old. The defendant was convicted by the jury of using an instrument – the Gynekoil – with intent to procure a miscarriage, contrary to section 58 of the 1861 Act.
Held: The judge had misdirected the jury in failing to warn them of the dangers of convicting the defendant on the uncorroborated evidence of the woman – she being in law an accomplice. Sachs LJ: ‘The essential issue for the jury was, did the defendant at the time that he inserted the Gynekoil with the insertion tube know or believe that [she] was pregnant and accordingly introduce the instrument with intent to produce a miscarriage, or did he, as it was his case for the defence, think that she was not pregnant and introduce it for the purpose of allaying anxieties on her behalf as regards the future.’

Judges:

Sachs LJ, Fenton Atkinson and Cusack JJ

Citations:

[1969] 1 QB 541

Jurisdiction:

England and Wales

Cited by:

CitedRegina (Smeaton) v Secretary of State for Health and Others Admn 18-Apr-2002
The claimant challenged the Order as regards the prescription of the morning-after pill, asserting that the pill would cause miscarriages, and that therefore the use would be an offence under the 1861 Act.
Held: ‘SPUC’s case is that any . .
CitedRegina v Dhingra CC 1991
(Crown Court at Birmingham) A doctor who had fitted a patient, with an IUD was charged with an offence under section 58 of the 1861 Act. Having heard medical evidence from two consultant gynaecologists and legal argument the judge withdrew the case . .
Lists of cited by and citing cases may be incomplete.

Crime, Health Professions

Updated: 06 May 2022; Ref: scu.223716

Regina v Harmer: CACD 12 Dec 2001

The defendant claimed duress saying that he had become indebted to his drugs supplier and had been forced to commit the crimes. He said he did not foresee that he might be required to commit crimes for the supplier.
Held: The court did not accept this argument: ‘We cannot accept that where a man voluntarily exposes himself to unlawful violence, duress may run if he does not foresee that under the threat of such violence he may be required to commit crimes. There is no reason in principle why that should be so.’

Judges:

May LJ, Goldring and Gross JJ

Citations:

[2002] Crim LR 401

Jurisdiction:

England and Wales

Citing:

FollowedRegina v Heath CACD 7-Oct-1999
The appellant claimed that he had become indebted to a drug supplier, and that he had been compelled by threats of physical violence to collect the consignment of drugs which gave rise to his conviction. His defence of duress failed at trial.

Cited by:

CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.223673

Regina v Shepherd: CACD 2 Jan 1987

The court considered the direction to be given on a defence of duress: ‘ . . .. where a person has voluntarily, and with knowledge of its nature, joined a criminal organisation or gang which he knew might bring pressure on him to commit an offence and was an active member when he was put under such pressure, he cannot avail himself of the defence of duress.’ The jury should have been (but were not) directed to consider ‘whether the appellant could be said to have taken the risk of P’s violence simply by joining a shoplifting gang of which he [P] was a member’.

Judges:

Lord Lane CJ, Farquharson and Gatehouse JJ

Citations:

(1987) 86 Cr App R 47

Jurisdiction:

England and Wales

Citing:

ApprovedRegina v Sharpe 1987
A member of a gang of robbers sought to establish a defence of duress. The trial judge had directed the jury ‘but in my judgment the defence of duress is not available to an accused who voluntarily exposes and submits himself to illegal compulsion . . .

Cited by:

CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.223669

Regina v Ali: CACD 14 Nov 1994

The appellant said he become involved in drug dealing and become indebted to his supplier, X, who had given him a gun and told him to obtain the money from a bank or building society the following day, failing which he would be killed. The appellant accordingly committed the robbery of which he was convicted. In directing the jury on the defence of duress advanced by the defendant the trial judge had said: ‘The final question is this: did he, in obtaining heroin from Mr X and supplying it to others for gain, after he knew of Mr X’s reputation for violence, voluntarily put himself in a position where he knew that he was likely to be forced by Mr X to commit a crime?’ It was argued by the appellant that the judge should have said ‘forced by Mr X to commit armed robbery’, but this was rejected, and the court held that by ‘a crime’ the jury could only have understood the judge to be referring to a crime other than drug dealing.
Held: The principle was this: ‘The crux of the matter, as it seems to us, is knowledge in the defendant of either a violent nature to the gang or the enterprise which he has joined, or a violent disposition in the person or persons involved with him in the criminal activity he voluntarily joined. In our judgment, if a defendant voluntarily participates in criminal offences with a man ‘X’, whom he knows to be of a violent disposition and likely to require him to perform other criminal acts, he cannot rely upon duress if ‘X’ does so.’

Judges:

Lord Taylor of Gosforth CJ, Alliott and Rix JJ

Citations:

[1995] Crim LR 303 (Comment), Unreported, 14 November 1994

Jurisdiction:

England and Wales

Cited by:

CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.223670

Regina v Metcalfe and Another: CACD 21 Dec 2004

The defendants appealed confiscation orders for drug trafficking where there had been a finding that of the tablets sold as ecstacy, probably only one tablet in a million was actually a class A controlled drug.
Held:The Act required there to be shown that the defendant had ‘received any payment . . . . In connection with drug trafficking.’ However the section was not designed to convert activities which wer enot drug trafficking under s1(1) into drug trafficking. To do so would sidestep the protection given by other sections.

Judges:

Hoopper LJ, Holland J, Elgan Edwards J

Citations:

Times 12-Jan-2005

Statutes:

Drug Trafficking Act 1994 63(2)

Jurisdiction:

England and Wales

Crime

Updated: 06 May 2022; Ref: scu.222554

Regina v Terry: CACD 21 Dec 2004

The prosecutor had a alleged a conspiracy basing the charge on a conversation in a car. The court rejected the admisibility of evidence of a voice recognition expert, and the defendant was acquitted on direction. He then said that in the absence of a conviction on that count, the case against him on the other counts fell. The judge found that he was not entitled to lead that he was to be presumed not to have been in the car only because those present in the car were involved in a conspiracy of which he had been acquitted.
Held: The case of Hay was inconsistent with R v Z, where the test was said to be relevance, not conclusiveness. An acquittal was not conclusive evidence of innocence save in the restricted sense of innocence at law. R v Z could not be limited to similar fact evidence. A direction based on R v Hay might be artificial and unsatisfactory. The judge had been correct and no unfairness followed.

Judges:

Auld LJ, Owen J, Hedley J

Citations:

Times 28-Dec-2004, [2005] 2 Crim App R 7

Jurisdiction:

England and Wales

Citing:

CitedRegina v Z (Prior acquittal) HL 22-Jun-2000
The defendant on a charge of rape had been tried and acquitted of the rape of different women on three previous occasions in three separate trials. The prosecution wished to call those three complainants to give similar fact evidence in support of . .
CitedSambasivam v Director of Public Prosecutions, Federation of Malaya PC 1950
(Malaya) The effect of a verdict of acquittal pronounced by a competent court after a lawful trial is not restricted to the fact that the person acquitted cannot be tried again for the same offence. It is binding and conclusive in all subsequent . .
CitedRegina v Ollis CCCR 1900
The defendant had obtained a sum of money by giving a worthless cheque. He was indicted for having obtained the money by false pretences. His defence was that when he gave the cheque he expected a payment into his bank account in time to meet the . .
CitedRegina v Hay CACD 1983
The court considered the effect of a prior acquittal when the Crown on a subsequent prosecution sought to rely on part of a confession, the other part of which the earlier jury had not accepted. . .

Cited by:

CitedRegina v Robinson CACD 23-Mar-2011
Earlier Acquittal not for mention on retrial
The defendant appealed against several convictions for serious ‘historic’ sex abuse. He said that there was insufficient evidence before the court to decide that the complainant had been under 14 at the time, and that any consent was vitiated. He . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.221709

Regina v Thomas: CACD 8 Nov 2004

Magic mushrooms are not a controlled drug in their natural state, but the process of leaving them to dry was a process which made them a Class A drug, and their possession an offence.

Judges:

Rose LJ, Hallett J, Dobbs J

Citations:

Times 12-Nov-2004

Jurisdiction:

England and Wales

Crime

Updated: 06 May 2022; Ref: scu.219420

Regina v Goodman: CACD 4 Mar 2002

Citations:

[2002] EWCA Crim 903, Unreported, 4 March 2002

Statutes:

Regulation of Investigatory Powers Act 2000

Jurisdiction:

England and Wales

Cited by:

CitedAttorney General’s Reference (No 5 of 2002) HL 14-Oct-2004
The Attorney General sought the correct interpretation of section 17 where a court was asked as to whether evidence obtained from a telephone tapping had been taken from a public or private network. A chief constable suspected that the defendants, . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.216532

Metropolitan Police Commissioner v Curran; Regina v Curran: CACD 1975

The defendant was sat drunk in his car. He had his keys, but they were not in the ignition. He was breathalysed. He later refused to provide a specimen of his urine to be analysed. He was acquited of being drunk in charge, but convicted of failing to provide the specimen. He appealed saying the convictions were inconsistent.
Held: He was so drunk that he was in fact unlikely to drive.

Citations:

[1975] 2 All ER 1045

Jurisdiction:

England and Wales

Citing:

Appeal toMetropolitan Police Commissioner v Curran; Regina v Curran HL 1976
The defendant had been found drunk at the wheel of his car. His keys were not in the ignition. He was convicted of being drunk in charge of the car, but appealed his conviction for failing to provide a specimen of urine. He appealed saying the . .

Cited by:

Appeal fromMetropolitan Police Commissioner v Curran; Regina v Curran HL 1976
The defendant had been found drunk at the wheel of his car. His keys were not in the ignition. He was convicted of being drunk in charge of the car, but appealed his conviction for failing to provide a specimen of urine. He appealed saying the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.200602

Attorney-General’s Reference (No 1 of 1988): CACD 19 Oct 1988

The defendant received price-sensitive information. The Attorney-General appealed his acquittal, the judge having directed the jury that in order to have ‘obtained’ information within the subsection, he must have carried out some act, that he had expended some effort or acquired the information on purpose.
Held: The meaning was wider than as stated by the judge, and included any individual who had obtained information from another. No more was required than to receive the information.

Citations:

Times 19-Oct-1988

Statutes:

Company Securities (Insider Dealing) Act 1985 1(3)

Jurisdiction:

England and Wales

Citing:

Appealed toAttorney-General’s Reference (No 1 of 1988) HL 1989
The defendant received price-sensitive information. He was acquitted of ‘obtaining’ the information, the judge finding that he had done nothing positive to acquire it. On appeal the court held that no such act was required,
Held: Nothing . .

Cited by:

Appeal fromAttorney-General’s Reference (No 1 of 1988) HL 1989
The defendant received price-sensitive information. He was acquitted of ‘obtaining’ the information, the judge finding that he had done nothing positive to acquire it. On appeal the court held that no such act was required,
Held: Nothing . .
Lists of cited by and citing cases may be incomplete.

Crime, Company

Updated: 06 May 2022; Ref: scu.198911

Regina v Baxter: 1972

The charge was attempting to obtain property by deception by posting letters from Northern Ireland to pools promoters in England. The demand had arrived in England and had been intended to do damage there.
Held: ‘The attempt to obtain the money by deception in the shape of a letter can be likened to the demand by letter which was under consideration in the House of Lords [in Treacy]: and it appears that all their Lordships were disposed to hold that had it been a case of a demand dispatched abroad which had arrived in England, there would have been jurisdiction here to try the offence-indeed three of their Lordships specifically so stated’

Citations:

[1972] 1 QB

Jurisdiction:

England and Wales

Citing:

CitedTreacy v Director of Public Prosecutions HL 1970
Blackmail was alleged under section 21 of the 1968 Act, the letter making the unwarranted demand with menaces having been posted from England to an intended victim in Germany.
Held: The appeal was dismissed. To allow an English court to have . .

Cited by:

CitedRegina v Wall 1974
The charge was fraudulent evasion of the restriction on importation of dangerous drugs. For that offence to be committed, the drugs in question must necessarily arrive in this country.
Held: If sending a letter from abroad to England . .
CitedRegina v Manning CACD 24-Jun-1998
The defendant appealed his conviction for obtaining property by deception where part of the offence had taken place abroad.
Held: Smith should be overturned. The last act or terminatory theory remains the binding common law of England and . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.196568

Regina v Safi (Ali Ahmed); Regina v Ghayur; Regina v Shah; Regina v Showaib; Regina v Mohammidy; Regina v Shohab; Regina v Ahmadi; Regina v Safi (Mahammad Nasir); Regina v Kazin: CACD 6 Jun 2003

The defendants appealed convictions after rejection of their defence of duress. They had hijacked an aeroplane in Afghanistan, and surrendered eventually at Stansted. They said they were acting under duress, believing they had no other way of escaping death or serious injury at the hands of the Taliban regime in Afghanistan.
Held: There had been a mis-direction of the jury. The judge asked the jury to ask whether there had been an immediate threat of violence from which the defendants sought to escape. The test was what they reasonably believed to be a threat. There remained a need for parliament to set clear guidelines for the defence of duress. It was not open to the court to make a law that the offence of hijacking should be treated differently to other crimes.

Judges:

Longmore, Cooper, LJJ, Cox J

Citations:

Times 10-Jun-2003, Gazette 14-Aug-2003, [2003] Crim LR 721, [2004] 1 Cr App Rep 12

Jurisdiction:

England and Wales

Citing:

ApprovedRegina v Graham CACD 1982
The court gave standard directions for the jury in a case where the defendant pleaded duress. . .
CitedRegina v Abdul-Hussain; Regina v Aboud; Regina v Hasan CACD 17-Dec-1998
The law of the defence of duress arising out of threat or circumstances is in need of urgent parliamentary clarification. Appeals were allowed where the defendants hijacked an airplane in order to escape deportation to a hostile country. ‘The . .
CitedRegina v Howe etc HL 19-Feb-1986
The defendants appealed against their convictions for murder, saying that their defences of duress had been wrongly disallowed.
Held: Duress is not a defence available on a charge of murder. When a defence of duress is raised, the test is . .
CitedSubramaniam v Director of Public Prosecutions PC 1956
(Malaysia) The defendant sought to advance a defence of duress under a section of the Penal Code of the Federated Malay States which provided that, with certain exceptions, ‘nothing is an offence which is done by a person who is compelled to do it . .

Cited by:

CitedHasan, Regina v HL 17-Mar-2005
The House was asked two questions: the meaning of ‘confession’ for the purposes of section 76(1) of the 1984 Act, and as to the defence of duress. The defendant had been involved in burglary, being told his family would be harmed if he refused. The . .
CitedQuayle and others v Regina, Attorney General’s Reference (No. 2 of 2004) CACD 27-May-2005
Each defendant appealed against convictions associated variously with the cultivation or possession of cannabis resin. They sought to plead medical necessity. There had been medical recommendations to move cannabis to the list of drugs which might . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183351

Regina v Flood: CCA 1914

Citations:

(1914) 10 Cr App R 227

Jurisdiction:

England and Wales

Cited by:

DistinguishedRegina v Rossi Blythe and Dennis CCA 1957
The appellants had been charged with wounding with intent to cause grievous bodily harm, but convicted by the jury of unlawful wounding. They appealed, saying they should have been convicted of the offence alleged or not at all.
Held: Under . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183091

Regina v Curbishley: 1970

Citations:

(1970) 55 Cr AppR 310 CA

Jurisdiction:

England and Wales

Cited by:

DisapprovedHaughton v Smith, On Appeal From Regina v Smith (Roger) HL 21-Nov-1973
The defendant appealed against his conviction for attempting to handle stolen goods. They were to be delivered to him in a van, but the meat was intercepted and recovered by the police. The defendant argued that he should not be convicted of . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183041

Regina v Hearne: CACD 4 May 2000

Citations:

Unreported May 4, 200

Jurisdiction:

England and Wales

Cited by:

FollowedRegina v Gowland-Wynn CACD 26-Nov-2001
Where during a police interview, the defendant had maintained silence without stating facts which went to the heart of his defence, it was proper for the judge to refer to the section which would allow the jury to make proper inferences from that . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.183051

Regina v Wills: CACD 1990

The words of a statute must be construed in their context but the interpretation of ‘likely’ [in Sheppard] seems very strained. If it only excludes what is ‘highly unlikely’ it includes what is merely ‘unlikely’; ie, the result is ‘likely’ to occur although it is unlikely (but not highly unlikely) to do so. With respect, that does not seem to be a possible meaning: ‘likely’ cannot include ‘unlikely’. On the contrary, a synonym for ‘likely’ is ‘not unlikely’.

Judges:

Lord Lane CJ

Citations:

[1990] 2 Crim LR 714

Statutes:

Children and Young Persons Act 1933 1

Jurisdiction:

England and Wales

Citing:

DoubtedRegina v Sheppard HL 1981
The section made it an offence for anyone having care of a child to wilfully neglect the child ‘in a manner likely to cause him unnecessary suffering or injury to health’.
Held: The section speaks of an act or omission that is ‘likely’ to . .

Cited by:

CitedCream Holdings Limited and others v Banerjee and The Liverpool Daily Post and Echo Limited CA 13-Feb-2003
The defendants considered publication of alleged financial irregularities by the claimant, who sought to restrain publication. The defendants argued that under the Act, prior restraint should not be used unless a later court would be likely to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182933

Regina v Rhodes: CACD 2002

Andrew Smith J: ‘No doubt in many cases the fact that a trader could ascertain whether a trade mark was registered by searching the register will make it extremely difficult to establish a belief involving ignorance of a registered mark is held on ‘on reasonable grounds’.’

Judges:

Kay LJ and Andrew Smith J

Citations:

[2003] FSR 147, [2002] EWCA 1390

Statutes:

Trade Marks Act 1994

Jurisdiction:

England and Wales

Citing:

DoubtedRegina v Keane CACD 2001
. .
DoubtedTorbay Council v Singh Admn 10-Jun-1999
The court was asked if the section 92(5) defence applied where the defendant does not know of the existence of the registered trade mark in question.
Held: The defence is not available in such a case. The court noted that section 92(5) speaks . .

Cited by:

CitedRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .
CitedWest Sussex County Council, Regina (on the Application of) v Kahraman Admn 13-Jun-2006
The complainant appealed dismissal of charges against the respondent of displaying for sale goods bearing marks identical to registered trade marks. The defendant asserted that he had reasonable grounds for belief that the goods were not counterfeit . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Crime

Updated: 06 May 2022; Ref: scu.182487

Regina v Navvabi: CACD 1986

Citations:

[1986] 1 WLR 1311 CA

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Governor of Pentonville Prison, Ex Parte Osman QBD 30-Mar-1988
The applicant had been committed to prison pending extradition proceedings brought by Hong Kong alleging substantial fraud. He challenged the committal on the grounds that since the allegations involved transmission of funds over international . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182202

Regina v Johnstone: CACD 2002

Citations:

[2002] EWCA Crim 194

Jurisdiction:

England and Wales

Citing:

Appealed toRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .

Cited by:

CitedRegina v Johnstone HL 22-May-2003
The defendant was convicted under the 1994 Act of producing counterfeit CDs. He argued that the affixing of the name of the artist to the CD was not a trade mark use, and that the prosecution had first to establish a civil offence before his act . .
Lists of cited by and citing cases may be incomplete.

Intellectual Property, Crime

Updated: 06 May 2022; Ref: scu.182483

Regina v Percival: CACD 13 May 2003

The defendant appealed a conviction for wounding. He had been involved in a joint enterprise with others in an assault. After the wound had been made, the defendant had himself assaulted the victim, but not to the extent of causing injury.
Held: In this case the joint enterprise only arose after the principal wounding offence had been completed. Each case must be seen particularly. In a grievous bodily harm case, the totality of the assault was in issue (Grundy), but in a wounding allegation the particular wound was the basis of the charge. In this case however, though the direction might be criticised, the conviction remained sound.

Judges:

Woolf LCJ, Mitchell, Hallett JJ

Citations:

Times 23-May-2003

Jurisdiction:

England and Wales

Citing:

CitedRegina v Grundy CACD 1989
A policeman was attacked on the staircase of someone’s home. Grundy arrived within a few seconds and joined in the attack including headbutting the police officer. The assault continued when the police officer was knocked to the ground. It could not . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182505

Regina v Ciccarelli: CACD 1989

Citations:

(1989) 54 CCC (3d) 121

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Brown (Anthony); Regina v Lucas; etc HL 11-Mar-1993
The appellants had been convicted of assault, after having engaged in consensual acts of sado-masochism in which they inflicted varying degreees of physical self harm. They had pleaded guilty after a ruling that the prosecution had not needed to . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.182263

Regina v Richards: CACD 10 Mar 2010

The defendant appealed against his conviction for breach of a non-molestation order. He said that the prosecutor should have had the burden of proving that he had no lawful excuse for the acts complained of. He was said to have gone to the complainant’s offices to make telephone calls in breach of the order. He replied that he had had a lawful excuse in that the complainant, his former partner, was an alcoholic, was drunk, and that he had fears for his chidren.
Held: The appeal succeeded. The Act was phrased similarly to the anti-social behaviour acts, and a burden was placed on the prosecutor to establish that the act complained of was done without lawful excuse.

Judges:

Lord Justice Thomas, Mr Justice Roderick Evans and Mr Justice Coulson

Citations:

Times 28-Apr-2010

Statutes:

Family Law Act 1996 42A

Jurisdiction:

England and Wales

Citing:

CitedCharles, Regina v CACD 28-Jul-2009
The court was asked whether the legal burden of proving whether a defendant acted without reasonable excuse in breach of an Anti-social Behaviour Order rests upon the Crown or the defence.
Held: It was for the prosecution to establish that the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 06 May 2022; Ref: scu.408659

Regina v Bartle and Commissioner of Police for the Metropolis and Others, ex parte Pinochet Ugarte; Regina v Evans and Similar (No 3): HL 24 Mar 1999

An application to extradite a former head of state for an offence which was not at the time an offence under English law would fail, but could proceed in respect of allegations of acts after that time. No immunity was intended for heads of state. International law prohibiting torture has the character of jus cogens or a peremptory norm: ‘the jus cogens nature of the international crime of torture justifies states in taking universal jurisdiction over torture wherever committed. International law provides that offences jus cogens may be punished by any state because the offenders are ‘common enemies of all mankind and all nations have an equal interest in their apprehension and prosecution:’ Demjanjuk v Petrovsky (1985) 603 F.supp. 1468′ and Lord Browne-Wilkinson: ‘It is a basic principle of international law that one sovereign state (the forum state) does not adjudicate on the conduct of a foreign state. The foreign state is entitled to procedural immunity from the process of the forum state. This immunity extends to both criminal and civil liability. State immunity probably grew from the historical immunity of the person of the monarch. In any event, such personal immunity of a head of state persist to the present day; a head of state is entitled to the same immunity as the state itself’

Judges:

Lord Browne-Wilkinson, Lord Goff of Chieveley

Citations:

Gazette 28-Apr-1999, [1999] UKHL 147, [2000] 1 AC 147, [1999] 2 WLR 825, [1999] 2 All ER 97

Links:

House of Lords, Bailii

Statutes:

International Convention Against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment 1984 (1990) Cm 1775, State Immunity Act 1978, Extradition Act 1989

Jurisdiction:

England and Wales

Citing:

CitedHatch v Baez 1876
(United States) The plaintiff claimed that he had suffered injuries in the Dominican Republic as a result of acts done by the defendant in his official capacity of President of that Republic. The Court accepted that because the defendant was in New . .
CitedThe Republic of Ireland v The United Kingdom ECHR 18-Jan-1978
The UK lodged a derogation with the Court as regards its human rights obligations in Northern Ireland because of the need to control terroist activity. The Government of Ireland intervened. From August 1971 until December 1975 the UK authorities . .
CitedPlaya Larga (Owners of Cargo Lately Laden on Board) v I Congresso del Partido (Owners) HL 1983
The concept of absolute immunity for a Sovereign adopts a theory of restrictive immunity in so far as it concerns the activities of a State engaging in trade: (Lord Wilberforce) ‘It was argued by the [appellants] that even if the Republic of Cuba . .
CitedRegina v Sansom CACD 2-Jan-1991
The appellants had been charged with conspiracy contrary to section 1 of the Criminal Law Act 1977. The court rejected the argument that the principle laid down in Somchai referred only to the common law and that it could not be applied to . .
CitedAlcom Ltd v Republic of Colombia HL 1984
A bank account used to cover the day-to-day expenses of an Embassy, clearly served sovereign purposes and therefore was immune from enforcement measures. The Act of 1978 must be read against the background of customary international law current in . .
CitedDuke of Brunswick v The King of Hanover HL 31-Jul-1948
The Duke claimed that the King of Hanover had been involved in the removal of the Duke from his position as reigning Duke and in the maladministration of his estates.
Held: ‘A foreign Sovereign, coming into this country cannot be made . .
CitedIn re Piracy jure gentium PC 1934
Charges of piracy were brought against Chinese Nationals who had pursued and attacked a cargo junk. They were indicted in Hong Kong for the crime of piracy and found guilty subject to a question of law: ‘Whether an accused person may be convicted of . .
CitedAl-Adsani v Government of Kuwait and Others (No 2) CA 29-Mar-1996
The claimant alleged that he had suffered torture in a security prison in Kuwait, and he obtained leave to serve out of the jurisdiction on the Government of Kuwait, and on three individuals, one of whom at least was served, on the ground that he . .
CitedSomchai Liangsiriprasert v Government of the United States of America PC 1991
(Hong Kong) Application was made for the defendant’s extradition from Hong Kong to the USA. The question was whether a conspiracy entered into outside Hong Kong with the intention of committing the criminal offence of trafficking in drugs in Hong . .
CitedBuck v Attorney General CA 2-Jan-1965
By an action for declaratory relief, a challenge was offered to the validity of the Order in Council giving effect to the 1961 Act.
Held: The appeal failed. As a matter of international comity an English court should not grant declarations . .
CitedTrendtex Trading Corporation v Central Bank of Nigeria CA 1977
The court considered the developing international jurisdiction over commercial activities of state bodies which might enjoy state immunity, and sought to ascertain whether or not the Central Bank of Nigeria was entitled to immunity from suit.

Cited by:

CitedGoatley v The Governor of HM Prison Brixton and the Government of the Netherlands QBD 20-Jun-2002
The second respondent sought the extradition of the applicant for trial for drugs offences. He said that the alleged offences were extra terratorial to the second defendant, but that extradition was restricted to intra territorial offences.
CitedA, B, C, D, E, F, G, H, Mahmoud Abu Rideh Jamal Ajouaou v Secretary of State for the Home Department CA 11-Aug-2004
The claimants had each been detained without trial for more than two years, being held as suspected terrorists. They were free leave to return to their own countries, but they feared for their lives if returned. They complained that the evidence . .
CitedJones and Milling, Olditch and Pritchard, and Richards v Gloucestershire Crown Prosecution Service CACD 21-Jul-2004
The court considered the extent to which the defendants in the proceedings can rely on their beliefs as to the unlawfulness of the United Kingdom’s actions in preparing for, declaring, and waging war in Iraq in 2003 in a defence to a charge of . .
CitedJones and Milling, Olditch and Pritchard, and Richards v Gloucestershire Crown Prosecution Service CACD 21-Jul-2004
The court considered the extent to which the defendants in the proceedings can rely on their beliefs as to the unlawfulness of the United Kingdom’s actions in preparing for, declaring, and waging war in Iraq in 2003 in a defence to a charge of . .
CitedJones v Ministry of Interior Al-Mamlaka Al-Arabiya As Saudiya Kingdom of Saudi Arabia) and Another CA 28-Oct-2004
The claimants sought damages alleging torture by the respondent whilst held in custody in Saudi Arabia.
Held: Although the state enjoyed freedom from action, where the acts were ones of torture, and action could proceed against state officials . .
CitedRegina v Secretary of State for Home Department ex parte Augusto Pinochet Ugarte Admn 27-May-1999
The applicant, the former president of Chile, sought to challenge an order allowing an application for his extradition to proceed. He said that once the matters deemed inadmissible had been excluded, there was insufficicient ground to allow the . .
CitedAziz v Republic of Yemen CA 17-Jun-2005
The claimant had made a claim for unfair dismissal. The defendant state had filed a defence instead of claiming state immunity. It then sought to assert such immunity. The claimant said the state had waived its immunity.
Held: Section 2(7) of . .
CitedKadre v Government of France and Another Admn 29-Jul-2005
The applicant sought habeas corpus to prevent his extradition to France.
Held: The English court was not to be concerned with facts underlying an extradition request. The laws of France were framed differently, but the facts alleged would . .
CitedAlamieyeseigha, Regina (on the Application Of) v Crown Prosecution Service Admn 25-Nov-2005
The defendant argued that as Governor and Chief Excecutive of Bayelsa State in Nigeria he had sovereign immunity. The Foreign Office had issued a certificate that the defendant was not a Head of States under the 1978 Act. The A-G of Bayelsa had . .
CitedProsecutor v Furundzija 1-Apr-1999
(International Criminal Tribunal for the Former Yugoslavia) The court described the main features of the law against torture: ‘There exists today universal revulsion against torture: as a USA Court put it in Filartiga v. Pena-Irala, ‘the torturer . .
CitedA and others v Secretary of State for the Home Department (No 2) HL 8-Dec-2005
Evidence from 3rd Party Torture Inadmissible
The applicants had been detained following the issue of certificates issued by the respondent that they posed a terrorist threat. They challenged the decisions of the Special Immigration Appeals Commission saying that evidence underlying the . .
CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
CitedJones v Ministry of Interior for the Kingdom of Saudi Arabia and others HL 14-Jun-2006
The claimants said that they had been tortured by Saudi police when arrested on false charges. They sought damages, and appealed against an order denying jurisdiction over the defendants. They said that the allegation of torture allowed an exception . .
CitedHolland v Lampen-Wolfe HL 20-Jul-2000
The US established a base at Menwith Hill in Yorkshire, and provided educational services through its staff to staff families. The claimant a teacher employed at the base alleged that a report on her was defamatory. The defendant relied on state . .
CitedAziz v Aziz and others CA 11-Jul-2007
The claimant sought return of recordings and of money paid to the defendant through an alleged fraud or threats. She was the former wife of the Sultan of Brunei and head of state, who now sought an order requiring the court to protect his identity . .
CitedCorner House Research and Campaign Against Arms Trade, Regina (on the Application of) v Director of the Serious Fraud Office and Another Admn 10-Apr-2008
The defendant had had responsibility to investigate and if necessary prosecute a company suspected of serious offences of bribery and corruption in the conduct of contract negotiations. The investigation had been stopped, alledgedly at the . .
CitedMohamed, Regina (on the Application of) v Secretary of State for Foreign and Commonwealth Affairs (No 1) Admn 21-Aug-2008
The claimant had been detained by the US in Guantanamo Bay suspected of terrorist involvement. He sought to support his defence documents from the respondent which showed that the evidence to be relied on in the US courts had been obtained by . .
CitedEquality and Human Rights Commission v Prime Minister and Others Admn 3-Oct-2011
The defendant had published a set of guidelines for intelligence officers called upon to detain and interrogate suspects. The defendant said that the guidelines could only be tested against individual real life cases, and that the court should not . .
CitedTaylor, Regina v SC 13-Nov-2019
(Redacted) The court was asked to consider the meaning of ‘torture’ from events in a rebellion in Liberia in 1990. The CACD certified the following point of law of general public importance: ‘What is the correct interpretation of the term ‘person . .
Lists of cited by and citing cases may be incomplete.

Extradition, Crime

Leading Case

Updated: 06 May 2022; Ref: scu.158999

Regina v Boyea: CACD 28 Jan 1992

The defendant was accused of having, with or without the consent of his victim, caused her physical damage by inserting his hand in her vagina and twisting it.
Held: ‘the extent of the violence inflicted . . went far beyond the risk of minor injury to which, if she did consent, her consent would have been a defence’ . In fact she did not consent and the defence did not arise. ‘As a generality, the level of vigour in sexual congress which is generally acceptable, and therefore the voluntarily accepted risk of incurring some injury is probably higher now than it was in 1934. It follows in our view that the phrase ‘transient or trifling’ ‘

Citations:

Unreported 28 January 1992

Jurisdiction:

England and Wales

Citing:

CitedRex v Donovan CCA 1934
The defendant was convicted of indecent assault and common assault after caning a 17 year old female complainant for the purposes of sexual gratification. The complainant suffered actual bodily harm, though the defendant was not charged with an . .
CitedRegina v Savage; Director of Public Prosecutions v Parmenter HL 7-Nov-1991
The first defendant had been convicted of wounding. She had intended to throw beer over her victim, but her glass slipped from her hand, and cut the victim. The second defendant threw his three year old child in the air and caught him, not realising . .

Cited by:

CitedRegina v Brown (Anthony); Regina v Lucas; etc HL 11-Mar-1993
The appellants had been convicted of assault, after having engaged in consensual acts of sado-masochism in which they inflicted varying degreees of physical self harm. They had pleaded guilty after a ruling that the prosecution had not needed to . .
CitedMeachen, Regina v CACD 20-Oct-2006
The appellant appealed his conviction for anal rape. He said the incident had been consensual. He had administered a date rape drug. He said again that this had been consensual. The prosecution alleged that the injuries left were inconsistent with . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 05 May 2022; Ref: scu.182085

Attorney General’s Reference (No 1 of 2001): CACD 11 Jul 2002

The defendants were accused under both the 1981 Act or the 1968 Act of use a false instrument with intent to defraud. They had been acquitted after a ruling from the judge that it was necessary for the prosecution to prove lack of entitlement in the defendant of what was sought to be obtained. The prosecution appealed.
Held: There was no such requirement. In this case also the defendants had been seeking more than their entitlement. The appeal succeeded.

Judges:

Lord Justice Kennedy, Mr Justice Curtis and Mr Justice Pitchford

Citations:

Times 07-Aug-2002, Gazette 26-Sep-2002

Statutes:

Forgery and Counterfeiting Act 1981 3, Theft Act 1968 17(1)(b), Criminal Justice Act 1972 36

Jurisdiction:

England and Wales

Crime

Updated: 05 May 2022; Ref: scu.174702

Stephen Chen v Director of Public Prosecutions: 4 Mar 1997

Rose LJ said: ‘Whether or not an object is an offensive weapon per se is a question of fact which depends upon the whole of the evidence. It is not a matter which is or should be susceptible to a ruling as a matter of of law.’

Judges:

Rose LJ

Citations:

Unreported 4th March 1997

Jurisdiction:

England and Wales

Cited by:

CitedK P Warne v Director of Public Prosecutions Admn 3-Jun-1997
Appeal against conviction for possessing an offensive weapon in a public place, in this case a pickaxe handle. The magistrates had found it adapted for causing injury by the removal of the head.
Held: Such an implement ould nt be held to e . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.575244

Regina v Williamson: CACD 1977

Geoffrey Lane LJ said: ‘As has been pointed out in numerous cases, that [ie section 1(4) of the Act] provides three categories of weapons. The first category is the weapon which is made for causing injury to the person. The second type of weapon is one not made for the purpose but adapted for it, such as, as counsel pointed out in this case, a potato with a razor blade inserted into it. The third type of weapon is one neither made nor adapted but is one which is intended by the person having it with him for the purpose of causing personal injury to someone. That sort of thing could be any object that one can think of.’ and ‘It is for the jury to decide these matters.’

Citations:

(1977) 67 Cr App R 35

Jurisdiction:

England and Wales

Cited by:

CitedK P Warne v Director of Public Prosecutions Admn 3-Jun-1997
Appeal against conviction for possessing an offensive weapon in a public place, in this case a pickaxe handle. The magistrates had found it adapted for causing injury by the removal of the head.
Held: Such an implement ould nt be held to e . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.574308

HKSAR v Li Kwok Cheung George: 5 Jun 2014

Hong Kong Court of Final Appeal The court considered the wording of a Hong Kong money laundering ordinance.
Held: Ribeiro and Fok PJJ said in their joint judgment with which the other members of the Court of Final Appeal agreed, saying: ‘It is one thing to criminalise dealing with funds where the dealer knows or has reasonable grounds to believe that they are the proceeds of crime, it is quite a different matter to stigmatise as a money launderer, a lender dealing with its own ‘clean’ funds because of what the borrower does or intends to do with them.’

Judges:

Mr Justice Ribeiro PJ, Mr Justice Tang PJ,, Mr Justice Fok PJ, Mr Justice Bokhary NPJ,, Lord Collins of Mapesbury NPJ

Citations:

[2014] HKCFA 48, [2014] 4 HKC 101

Links:

HKLII, Hklii, Hklii Summary

Jurisdiction:

England and Wales

Cited by:

CitedGH, Regina v SC 22-Apr-2015
Appeal against conviction for entering into an arrangement for the retention of criminal funds. The defendant said that at the time of the arrangement there were not yet any criminal funds in existence. A had set up websites intending to con . .
Lists of cited by and citing cases may be incomplete.

Crime, International

Updated: 04 May 2022; Ref: scu.565398

Salisbury’s case: 1553

Citations:

(1553) 1 Plowden 97

Jurisdiction:

England and Wales

Cited by:

CitedGnango, Regina v CACD 26-Jul-2010
The defendant appealed against his conviction for murder. He had engaged in a street battle using guns. A bullet from an opponent killed an innocent passer by. The court was asked whether the principles of joint venture and transferred malice could . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 04 May 2022; Ref: scu.467183

CASE XXII 1 H 7, 27 Sanctuary By All The Judges of England: 1220

Sanctuary at conmion law does not lie for treason ; it lay for other offences. At this day all sanctuaries are abolshed by a statute made 1 Jac. 1, cap. 21. Nee veniam lesso numine casus habet.

Citations:

[1220] EngR 26, (1220-1623) Jenk 166, (1220) 145 ER 108 (B)

Links:

Commonlii

Jurisdiction:

England and Wales

Ecclesiastical, Crime

Updated: 04 May 2022; Ref: scu.460938

Regina v Benguit: CACD 2002

Citations:

[2005] EWCA Crim 1953

Jurisdiction:

England and Wales

Cited by:

CitedBell, Regina v CACD 19-Jan-2010
The defendant appealed against his conviction, saying that it had taken place only at the prosecution’s third attempt, the two earlier trials reaching no majority verdict. He said that the third trial was an abuse.
Held: There had been no . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 02 May 2022; Ref: scu.393012

Regina v Wells: 1 Mar 1858

A carrier, who, receiving money to procure goods obtained and duly delivered the goods, but fraudulently retained the money, convlcted of larceny under the 4th section of the Frauds by Trustees Act, 20 and 21 Vict c. 54

Citations:

[1858] EngR 422 (A), (1858) 1 F and F 109

Links:

Commonlii

Jurisdiction:

England and Wales

Crime

Updated: 02 May 2022; Ref: scu.288893

Regina v Sharp; Regina v Johnson: CCA 1957

There had been a fight between the two defendants in a public place in the presence of a large number of spectators. They were jointly indicted on a charge of affray and convicted. They appealed.
Held: The court considered the offence of affray, noting that it was an ancient offence for which there had been no recent reported prosecution. and cited the historical cases: ‘If two men are found fighting in a street one must be able to say that the other attacked him and that he was only defending himself. If he was only defending himself and not attacking that is not a fight and consequently not an affray.’ and
‘The author who devotes most attention to the matter is Hawkins, in Pleas of the Crown (1824), 8th ed, vol 1, chap 28, p 488. He lays down that there may be an affray when there is no actual violence, as when a man arms himself with dangerous and unusual weapons in such a manner as will naturally cause a terror to the people. This, he says, was always an offence at common law and dealt with by many statutes. He then quotes in particular the Assize of Northampton, 2 Edw 3, c 3. Dealing with that statute he says that no wearing of arms is within the meaning of this statute unless it be accompanied with such circumstances as are apt to terrify the people. The wearing of unusual or dangerous weapons in public is only one species of affray and in our opinion it is open to a jury to find that the circumstances amount to an affray although no person is actually called to say he was put in terror. Just as the mere wearing of a sword in the days when this was a common accoutrement of the nobility and gentry would be no evidence of an affray while the carrying in public of a studded mace or battle axe might be . .’
An indictment for affray is one which alleges that: ‘the circumstances involve a breach of the Sovereign’s peace, that it was a real disturbance of the peace by two persons fighting each other in public instead of settling their differences in the royal courts, or endeavouring by a display of force, though without necessarily using actual violence, to overawe the public, which was what was aimed at by the Assize of Northampton.’

Judges:

Lord Goddard CJ

Citations:

[1957] 1 QB 552, (1957) 41 Cr App R 86, [1957] 1 All ER 577

Jurisdiction:

England and Wales

Cited by:

CitedI v Director of Public Prosecutions etc HL 8-Mar-2001
A group of youths carried petrol bombs in public, anticipating a confrontation with another group. They did not brandish them or actually threaten anybody. On dispersal by the police the bombs were dropped. On being charged with affray it was held . .
CitedGnango, Regina v SC 14-Dec-2011
The prosecutor appealed against a successful appeal by the defendant against his conviction for murder. He and an opponent had engaged in a street battle using guns. His opponent had shot an innocent passer by. The court was now asked as to whether . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 01 May 2022; Ref: scu.237684

Regina v Abdul Hussain and others: CA 1999

The judge had been wrong to refused to leave the defence of necessity to the jury. The court gave guidance as to the proper approach. The judge should have asked himself whether there was evidence of such fear operating on the mind of the defendant at the time of the alleged offending as to impel him to act as he did, and whether if so there was evidence that the danger he feared objectively existed, and that the alleged offending was a reasonable and proportionate response to it.

Citations:

[1999] CLR 570

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Fraydon Navabi; Senait Tekie Embaye CACD 11-Nov-2005
The defendants had been convicted of not having an immigration document when presenting themselves for interview. They had handed their passports to the ‘agents’ who had assisted their entry.
Held: The jury should have been directed as to the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 01 May 2022; Ref: scu.237479

Gilbert v The Queen: 23 Mar 2000

Austlii (High Court of Australia) The appellant, his brother and another were charged with murder. The appellant had driven the victim, and the others to a remote place where the fatal assault occurred. The Crown’s said the appellant did so with the purpose of enabling or aiding his brother to commit the offence of murder. There was ample evidence to support the prosecution’s case. However, the defence case was that all the appellant knew was that his brother intended to assault the victim. The appellant was therefore contending that he was guilty of manslaughter not murder. The judge instructed the jury that manslaughter was not available.
Held: ‘From one point of view it might appear that such a direction was unduly favourable to the appellant. Such an appearance, however, may be deceptive. Sometimes when there is a misdirection of law, it is risky to seek to assign the advantage of the misdirection exclusively to one party, and the disadvantage exclusively to another.’ and ‘The system of criminal justice as administered by appellate courts requires the assumption, that as a general rule, juries understand, and follow the directions they are given by trial judges. It does not involve the assumption that their decision-making is unaffected by matters of possible prejudice.’

Judges:

McHugh, Gummow, Hayne AND Callinan JJ

Citations:

[2000] HCA 15, (2000) 201 CLR 414, (2000) 170 ALR 88, (2000) 74 ALJR 676

Links:

Austlii

Jurisdiction:

Australia

Cited by:

CitedCoutts, Regina v CACD 21-Jan-2005
The defendant appealed his conviction for murder, saying that the judge should have left to the jury the alternative conviction for manslaughter. The victim had died through strangulation during a sexual assault by the defendant. He said it had not . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 30 April 2022; Ref: scu.223069

Beverley’s Case: 1603

‘Although he who is drunk is for the time non compos mentis, yet his drunkenness does not extenuate his act or offence nor turn to his avail, but it is a great offence in itself, and, therefore aggravates his offence, and doth not derogate from the act which he did during that time, and that as well in cases touching his life, his lands, his goods, as any other thing that concerns him.’

Citations:

(1603) 4 Coke 125

Jurisdiction:

England and Wales

Crime

Updated: 30 April 2022; Ref: scu.219447

Reniger v Feogossa: 1551

(Exchequer Chamber ) ‘[I]f a person that is drunk kills another, this shall be felony, and he shall be hanged for it, and yet he did it through ignorance, for when he was drunk he had no understanding nor memory, but inasmuch as that ignorance was occasioned by his own act and folly, and he might have avoided it, he shall not be privileged thereby.’

Citations:

75 ER 1 (ex), (1551) 1 Plowden 1

Jurisdiction:

England and Wales

Crime

Updated: 30 April 2022; Ref: scu.219446

Bates v United Kingdom: ECHR 16 Jan 1996

The claimant sought to challenge the rebuttable presumption as to the breed of a dog enacted in section 5(5) of the Act.
Held: The applicant had been entitled but, although represented, had failed, to call evidence to prove at trial that his dog was not of the breed proscribed by the Act, and that the court had relied on an admission by him that the dog was of the breed proscribed. The section was held to fall within reasonable limits. The complaint was inadmissible.

Citations:

26280/95, Unreported, 16 January 1996

Statutes:

Dangerous Dogs Act 1991 5

Jurisdiction:

Human Rights

Cited by:

CitedSheldrake v Director of Public Prosecutions; Attorney General’s Reference No 4 of 2002 HL 14-Oct-2004
Appeals were brought complaining as to the apparent reversal of the burden of proof in road traffic cases and in cases under the Terrorism Acts. Was a legal or an evidential burden placed on a defendant?
Held: Lord Bingham of Cornhill said: . .
Lists of cited by and citing cases may be incomplete.

Human Rights, Animals, Crime

Updated: 30 April 2022; Ref: scu.218814

Regina v Dryden: 1995

The court considered the defence of provocation to a charge of murder.
Held: ‘eccentric and obsessional personality traits’ were mental characteristics which should have been left for the jury.

Citations:

[1995] 4 All E R 987

Jurisdiction:

England and Wales

Cited by:

CitedWeller, Regina v CACD 26-Mar-2003
The defendant appealed against his conviction for murder, saying that provocation should have been found. The issue was whether or not, in the course of his summing-up, the trial judge should have left, and if so whether he had left, to the jury the . .
CitedLuc Thiet Thuan v The Queen PC 2-Apr-1996
(Hong Kong) On a trial for murder the defendant relied on the defences of diminished responsibility and provocation. Medical evidence showed the defendant suffered from brain damage and was prone to respond to minor provocation by losing his . .
CitedRegina v Parker CACD 25-Feb-1997
The defendant appealed his conviction for murder, saying that his defence of provocation should have been left for the jury.
Held: Not following Luc, it was open to admit relevant evidence on the defendant’s capacity for self-control. Having . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 29 April 2022; Ref: scu.188893

Regina v Duncan: CACD 14 Nov 2003

The defendant appealed his conviction for rape and assault. The defendant denied any coercion, but the victim had multiple scratches and a broken arm. A defence witness had been unable to give evidence in peson, but his statement had been read.
Held: The witness’ statement did not significantly affect the allegations. Whilst the majority direction had been given early there was no substantial unfairness. Appeal dismissed.

Judges:

Lord Justice Potter Mr Justice Cresswell Mr Justice Davis

Citations:

[2003] EWCA Crim 3184

Jurisdiction:

England and Wales

Crime

Updated: 29 April 2022; Ref: scu.187784

Regina v Banks: 1972

Citations:

[1972] 1 WLR 346

Jurisdiction:

England and Wales

Cited by:

CitedThe Attorney General for the Cayman Islands v Roberts PC 21-Mar-2002
(Cayman Islands) The Attorney General appealed against the overturning of a conviction of the defendant for the supply of drugs. A substance had been found under a stone in the defendant’s yard, which had been certified to contain cocaine . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 29 April 2022; Ref: scu.182195

Regina v Taylor (Paul Simon): CACD 23 Oct 2001

The laws against the misuse of cannabis did not infringe the defendant’s human rights to freedom of religion. The defendant asserted that his use of cannabis was in accordance with the exercise of his Rastafarian religion. In the light of international convention, it could be seen that the control of the use of marijuana could be a proper and necessary limitation of the rights of the individual.

Judges:

Lord Justice Rose, Mr Justice Davis and Sir Richard Tucker

Citations:

Times 15-Nov-2001, Gazette 22-Nov-2001

Statutes:

European Convention on Human Rights Art 9.1, Misuse of Drugs Act 1971, Single Convention on Narcotic Drugs 1961, United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988

Jurisdiction:

England and Wales

Crime, Human Rights

Updated: 28 April 2022; Ref: scu.166807

Regina v Tiwana: CACD 4 Nov 1997

The defendant appealed his convictions for false imprisonment and otherwise. He said that the judge had given an inadequate Lucas direction as regards lies he admitted having told.
Held: The Crown were not relying upon a lie on some separate and distinct issue as evidence on which the jury might decide the case against the appellant. The judge would not reasonably envisage that there is a real danger that the jury were going to conclude that a lie in relation to a separate and distinct issue would provide evidence of guilt. The full Lucas direction was therefore not necessary.

Citations:

[1997] EWCA Crim 2806

Jurisdiction:

England and Wales

Crime

Updated: 28 April 2022; Ref: scu.152261

Read v Director of Public Prosecutions: Admn 20 Jun 1997

The defendant appealed against his conviction for being an occupier of premises used for smoking cannabis. The Appellant lived at the premises together with his common law wife and children as a family. On the facts the magistrates found that the nature, extent and degree of the Appellant’s possession was sufficient to find that he was indeed the occupier of the premises.
Held: The Appellant’s argument on this appeal lies the very sort of legalistic submission which the Court of Appeal in Tao were so plainly concerned to deprecate. There is no doubt that the findings of facts reached here amply supported the view that this Appellant was indeed the occupier of the family home at the material time when he invited in his friends to smoke cannabis.

Citations:

[1997] EWHC Admin 578

Statutes:

Misuse of Drugs Act 1971 89d)

Jurisdiction:

England and Wales

Citing:

CitedRegina v Ben Nien Tao CACD 1976
Tao was an undergraduate at Cambridge who had occupied a room in a college hostel. He appealed a conviction for being an occupier of premises used for the smoking of cannabis.
Held: His conviction was upheld. Roskill LJ: ‘On those facts it . .
CitedRegina v Mogford 1976
(Glamorgan Assizes) The two daughters of parents who owned, but were away from, a house in South Wales had invited some friends in to smoke cannabis.
Held: The daughters could not in those circumstances properly be charged as occupiers of . .
CitedCampbell v Campbell CC 1982
(Kingston Crown Court) Two brothers, in their mother’s absence but with her permission, held an overnight party at her house. During the evening cannabis was smoked by their guests. The judge had applied Mogford. Judge Oddie: ‘To be ‘the occupier’ . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 28 April 2022; Ref: scu.137523

Regina v Aylesbury Justices ex parte Kitching and GBS Estates Limited: Admn 9 May 1997

The defendant had been convicted of felling trees without a licence. He claimed to have received assurances from the Forestry Commission that he would not be prosecuted. He said the prosecution was an abuse of process. The magistrates held that their jurisdiction on abuse was limited to the fairness of the procedures within the court.

Citations:

[1997] EWHC Admin 452

Statutes:

Forestry Act 1967

Jurisdiction:

England and Wales

Citing:

CitedRegina v Brentford Justices Ex parte Wong QBD 1981
The defendant had been involved in a traffic accident. Very shortly before the expiry of the six month time limit, the prosecutor issued a careless driving summons apparently in order to preserve the possibility of a prosecution without yet having . .
Lists of cited by and citing cases may be incomplete.

Crime, Licensing, Magistrates

Updated: 28 April 2022; Ref: scu.137397

Regina v Neve: CACD 1986

Citations:

(1986) 8 Cr App R (S) 270

Jurisdiction:

England and Wales

Cited by:

CitedRegina v White; Regina v McKinnon CACD 6-Dec-2002
The defendant had failed to surrender to custody, and appealed a consecutive sentence of six months.
Held: There was no reason why the sentences should not be consecutive. The case of Gorman should be confined to its own particular . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 27 April 2022; Ref: scu.180898

Okoro (No 3) v Regina: CACD 22 Aug 2018

The defendant appealed from his conviction for possession of indecent images of children. He said that he had been unaware that they had been uploaded to his phone through WhatsApp.

Judges:

Irwin LJ, Sir Kenneth Parker, Judge Aubrey QC

Citations:

[2018] EWCA Crim 1929, [2018] WLR(D) 552

Links:

Bailii, WLRD

Jurisdiction:

England and Wales

Crime

Updated: 27 April 2022; Ref: scu.622338